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Makeinsure Limited

Type: NZ Limited Company (Ltd)
9429042201939
NZBN
5894474
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
115 Nile Road
Milford
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 29 Feb 2016
Unit 1, 206 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 20 Jun 2018

Makeinsure Limited was started on 29 Feb 2016 and issued a New Zealand Business Number of 9429042201939. The registered LTD company has been run by 2 directors: Anton Scott Haak - an active director whose contract started on 29 Feb 2016,
Scott Richard Prouse - an inactive director whose contract started on 29 Feb 2016 and was terminated on 01 Apr 2018.
As stated in the BizDb data (last updated on 04 Apr 2024), the company registered 2 addresses: Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 (physical address),
Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 (service address),
Unit 1, 206 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
115 Nile Road, Milford, Auckland, 0620 (other address) among others.
Up until 20 Jun 2018, Makeinsure Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Stapleton, Sophie (an individual) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Haak, Anton Scott - located at Campbells Bay, Auckland. Makeinsure Limited was categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous addresses

Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 29 Apr 2016 to 20 Jun 2018

Address #2: 115 Nile Road, Milford, Auckland, 0620 New Zealand

Physical address used from 29 Feb 2016 to 20 Jun 2018

Address #3: 115 Nile Road, Milford, Auckland, 0620 New Zealand

Registered address used from 29 Feb 2016 to 29 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Stapleton, Sophie Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Haak, Anton Scott Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prouse, Scott Richard Milford
Auckland
0620
New Zealand
Director Scott Richard Prouse Milford
Auckland
0620
New Zealand
Directors

Anton Scott Haak - Director

Appointment date: 29 Feb 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 Feb 2016


Scott Richard Prouse - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 01 Apr 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Feb 2016

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